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ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr
llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f
is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat
y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat
office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht
Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati
iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili
oin Honor System I Advertise With Us http://wwW.amazon.com/gp/cdp/member-reviews/A2HIC5GE7YD81ZU/ref—cm_pdp_profi... 8/15/2007 EFTA01661686 • e• ATIONAL AWARDS !MCA oach of the Year 1991 IWLCA 100 Victory Club Mr 29. 1992 IWLCA Coach of the Year 2034 IWLCA 130 Viaory Club Mar 3, 2303 JCAA
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)
Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,
NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS
Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav
Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri
214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a
8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1
1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY
N $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 ❑ATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 N PALM BCH FL N PALM BCH FL NACN NACN WEST PALM FL N PALM BC
te Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiv
54476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY
EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
NATIONAL PLAN 5199.99 SANTURCE PR 01/31 11:2416P 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 11:3258P 0 0 2.2 2.2 25 C ATIONAL PLAN 5199.99 BROOKLYN NY 02/01 12:1640A 5 3.45 1 4.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 12:2511A 1 .69 0 .69 40683 C NA
Entities connected to both Jeffrey Epstein and ATIONAL
Leon Black
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Ghislaine Maxwell
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NEW YORK NY
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Kenneth Marra
PERSON
Samantha Power
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New York City
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Seattle
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Palm Beach
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Las Vegas
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Philadelphia
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West Palm
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Maine
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Los Angeles
LOCATIONCingular Wireless
ORGANIZATIONCingular
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SAN JOSE
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ORGANIZATIONANAHEIM
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NEWPORT
LOCATIONNEW YORK C NY
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